DOSSIERS / TAMASSOS ROSE GARDENS
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Company dossier

TAMASSOS ROSE GARDENS

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: BN34128 · BN34128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TAMASSOS ROSE GARDENS
DRCIP data.gov.cy
BN34128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DISCOVER ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 2 share thisPANTELIOS INOSShared registered address · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΟΡΕΙΝΗShared registered address · 7 share thisREALFIGHTER DOG TRAINING CENTERShared registered address · 7 share thisC.G. FLOWER COVER & DECO LTDShared registered address · 7 share thisA&A EVDOKIMOU ERGOLIPTIKI LTDShared registered address · 7 share thisGEORGE S. PETRIDES LTDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΡΙΓΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100